A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
| Entity | Jurisdiction | Linked to |
|---|---|---|
| St. James´s Palace Investment Ltd. | British Virgin Islands | Hong Kong |
| LINYU DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| YAO XIN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PERMANENCE INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Seawood International Investments Limited | British Virgin Islands | Hong Kong |
| LINEA NOVA LIMITED | British Virgin Islands | Hong Kong |
| BAO LE LIMITED | British Virgin Islands | Hong Kong |
| BAD HERSFELDER DESSOUS BUETEFUER UND HENSEL GMBH LIMITED | British Virgin Islands | Hong Kong |
| WIDE CHARM HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GOOD FIELD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| REAP WEALTH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TECHNOLOGIE EXPERT LTD | British Virgin Islands | Hong Kong |
| EAST ASIA ALUMINUM COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DDM GROUP CORP. | British Virgin Islands | Hong Kong |
| BEIKAI ELECTRIC INTERNATIONAL ENGINEERING CORPORATION | British Virgin Islands | Hong Kong |
| I-STAR INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
| Alven Investment Limited | British Virgin Islands | Hong Kong |
| SOUND PACIFIC TRADING LIMITED | British Virgin Islands | Hong Kong |
| GLAD ATTAIN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| TIME SOLUTION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Everbright Associates Inc. | British Virgin Islands | Hong Kong |
| HONORIO LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC COAST ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| STARGATE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FOOK TANG DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TREND STAR HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BORUI INTERNATIONAL EDUCATION & TECHNOLOGY GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN SEA SHIPPING INVESTMENT (HOLDINGS) LTD | British Virgin Islands | Hong Kong |
| SHINE ROYCE TRADING LTD. | British Virgin Islands | Hong Kong |
| RFLC ELECTRONIC CO., LTD. | British Virgin Islands | Hong Kong |
| Top Deal Apps Limited | British Virgin Islands | Hong Kong |
| GOBI MINING INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
| FANCY BEAUTY LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL LINK MONGOLIA LIMITED | British Virgin Islands | Hong Kong |
| FUEL OCEAN LIMITED | British Virgin Islands | Hong Kong |
| OCEAN GEM GROUP LTD. | British Virgin Islands | Hong Kong |
| BALTIC TOWER LIMITED | British Virgin Islands | Hong Kong |
| JADE SEA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Lucksi Renergy Holding Limited | British Virgin Islands | Hong Kong |
| GREATER OAK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| eSky Capital Ltd. | British Virgin Islands | Hong Kong |
| Oilim Agriculture Limited | British Virgin Islands | Hong Kong |
| Richung Holdings Ltd. | British Virgin Islands | Hong Kong |
| ASIA UNITE HOLDINGS LTD | British Virgin Islands | Hong Kong |
| UPWIN TRADING LIMITED | British Virgin Islands | Hong Kong |
| VAST PEAK ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ZhaoQi International Limited | British Virgin Islands | Hong Kong |
| WINLINE TRADING LIMITED | British Virgin Islands | Hong Kong |
| Arkebs Holdings Limited | British Virgin Islands | Hong Kong |
| GOLD KEEPER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHINA VITUP INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PALMER COATES TRADING LIMITED | British Virgin Islands | Hong Kong |
| JIN MEI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| OCEAN BAY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| PLUS GAIN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| CONSUN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| The Tripod Row International Group Limited | British Virgin Islands | Hong Kong |
| EUE INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
| TopSky Electric International Co., Ltd. | British Virgin Islands | Hong Kong |
| GREAT AIMS TRADING LTD. | British Virgin Islands | Hong Kong |
| STRONG FAME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CHONG WEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SHUN ZHI TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Asanti Associates Limited | British Virgin Islands | Hong Kong |
| MOST HILL TRADING LTD. | British Virgin Islands | Hong Kong |
| FENG YE CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| GOOD FAMOUS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MARK HERO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FENG GUO LTD. | British Virgin Islands | Hong Kong |
| Oriental International Trading Group Ltd. | British Virgin Islands | Hong Kong |
| TOP ROCK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TOP LUXURY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Handen Holdings Limited | British Virgin Islands | Hong Kong |
| Chen Advisory Group, Limited | British Virgin Islands | Hong Kong |
| KAM LIK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FULL PAK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FOREVER GRAND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| UNIVERSAL GALAXY TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| GATHER BENEFIT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| DHJ MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CITY JADE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| T.FORWARD Development Company Limited | British Virgin Islands | Hong Kong |
| CITY SMART DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| RICHFORD GLOBAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GLOBE GATEWAY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| JINGTIAN TRADING LIMITED | British Virgin Islands | Hong Kong |
| YOUTOURR TRAVEL ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
| XENA Group International Limited | British Virgin Islands | Hong Kong |
| International animal health supplying Co, Ltd | British Virgin Islands | Hong Kong |
| FORTRESS ON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Jetcom IT Consult Co., Ltd. | British Virgin Islands | Hong Kong |
| NEW SHARP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Chung Kiu Investment (Thailand) Holdings Limited | British Virgin Islands | Hong Kong |
| POWER HILL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Vanguard Partners Limited | British Virgin Islands | Hong Kong |
| WIN LEAGUE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BEAUTY WAY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MAXGOOD TRADING LTD. | British Virgin Islands | Hong Kong |
| WEALTHY PLUS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| YUNDA INDUSTRIAL INC. | British Virgin Islands | Hong Kong |
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.